Act of 30-09-2026Registered office moved from Mons to BruxellesTransfer of 100 shares · New seat: Boulevard de l'empereur l'empereur 10, 1000 Bruxelles · Previous seat: Rue Delaunois (G.) 3 7011 Mons

23-02-2024 Converted to unavailable equity · €18,600

Mandate history

6 people, 2 in office

All 6 In office 2 Ended 4

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
EL MALIKI Zakaria	Director, appointed in the act of 06-10-2025, still in office
Guenfoudi Aymane	Director, appointed in the act of 13-10-2026, still in office
Marso Kamal	Director, appointed in the act of 30-09-2026, until 01-10-2026
EI Maliki Zakaria	Director, until 01-09-2026
CAUCHIE Claude	Manager (not named in the articles), until 23-02-2024 Director (not named in the articles), appointed in the act of 23-02-2024, until 06-10-2025
VANBRESSEM Sylvia	Director, until 27-09-2022

Articles of association

Board and representation

Board rule: “Pouvoir d'administration, lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut…”
“Délégation de pouvoirs spéciaux, chaque administrateur peut déléguer des pouvoirs spéciaux à tout mandataire”

Capital, shares and profit

Transfer restriction: “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue rule: “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”

Articles of association, deed of 23-02-2024 (in French)

Next steps

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